(SH08) Change of share class name or designation
filed on: 10th, April 2024
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 10th, April 2024
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 10th, April 2024
| incorporation
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Free Download
(18 pages)
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(SH01) Statement of Capital on 20th March 2024: 120.00 GBP
filed on: 10th, April 2024
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 20th March 2024
filed on: 10th, April 2024
| capital
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 1st October 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 1st October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2021
filed on: 30th, July 2022
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates 1st October 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 23rd November 2021. New Address: 7 Saracen's Trading Estate Mark Road Hemel Hempstead HP27BJ. Previous address: 7 Saracen Trading Estate Mark Road Hemel Hempstead HP27BJ United Kingdom
filed on: 23rd, November 2021
| address
|
Free Download
(1 page)
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(AD01) Address change date: 22nd November 2021. New Address: 7 Saracen Trading Estate Mark Road Hemel Hempstead HP27BJ. Previous address: 35 Davyhulme Road Davyhulme Urmston Manchester M41 7BR United Kingdom
filed on: 22nd, November 2021
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st October 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 1st October 2020
filed on: 24th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(MR01) Registration of charge 092480810001, created on 3rd August 2020
filed on: 4th, August 2020
| mortgage
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2018
filed on: 29th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 1st October 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 1st October 2019 director's details were changed
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 29th October 2018
filed on: 29th, July 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd October 2018
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 31st October 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates 3rd October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 15th August 2017. New Address: 35 Davyhulme Road Davyhulme Urmston Manchester M41 7BR. Previous address: 65 Woodfall Avenue Barnet EN5 2HB
filed on: 15th, August 2017
| address
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to 30th October 2016
filed on: 31st, July 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd October 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small company accounts data made up to 31st October 2015
filed on: 7th, July 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 3rd October 2015 with full list of members
filed on: 3rd, December 2015
| annual return
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Free Download
(4 pages)
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(AP01) New director was appointed on 20th October 2014
filed on: 20th, October 2014
| officers
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Free Download
(2 pages)
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(TM01) 20th October 2014 - the day director's appointment was terminated
filed on: 20th, October 2014
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 3rd, October 2014
| incorporation
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 3rd October 2014: 2.00 GBP
capital
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